French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search LES DEUX ORMES EARL 518410550 found 9 results

# Company Address REF Geotag
4998502 LES DEUX ORMES EARL 518410550
@Company
@Persons		 28275 NERON LA PLACE Department: 28
Parcel Code: 28275000ZH0004
Surface: 5372
Location: Zoom
Google Maps: 48.609469, 1.483811
4998508 LES DEUX ORMES EARL 518410550
@Company
@Persons		 28275 NERON 0010, RUE DE BEAULIEU Department: 28
Parcel Code: 28275000ZH0053
Surface: 3540
Location: Zoom
Google Maps: 48.609050, 1.484286
4998510 LES DEUX ORMES EARL 518410550
@Company
@Persons		 28275 NERON 0009, RUE DE BEAULIEU Department: 28
Parcel Code: 28275000ZH0055
Surface: 6637
Location: Zoom
Google Maps: 48.607856, 1.484412
4998511 LES DEUX ORMES EARL 518410550
@Company
@Persons		 28275 NERON LA PLACE Department: 28
Parcel Code: 28275000ZH0058
Surface: 1135
Location: Zoom
Google Maps: 48.608861, 1.484132
4998512 LES DEUX ORMES EARL 518410550
@Company
@Persons		 28275 NERON LA PLACE Department: 28
Parcel Code: 28275000ZH0061
Surface: 263
Location: Zoom
Google Maps: 48.608375, 1.484171
4998513 LES DEUX ORMES EARL 518410550
@Company
@Persons		 28275 NERON LA PLACE Department: 28
Parcel Code: 28275000ZH0063
Surface: 221
Location: Zoom
Google Maps: 48.608557, 1.484063
5003001 LES DEUX ORMES EARL 518410550
@Company
@Persons		 28289 ORMOY ORMOY Department: 28
Parcel Code: 282890000A0575
Surface: 2881
Location: Zoom
Google Maps: 48.619735, 1.471498
5003063 LES DEUX ORMES EARL 518410550
@Company
@Persons		 28289 ORMOY LA VIGNE Department: 28
Parcel Code: 28289000ZE0050
Surface: 3258
Location: Zoom
Google Maps: 48.619375, 1.471328
5003067 LES DEUX ORMES EARL 518410550
@Company
@Persons		 28289 ORMOY LE MOULIN Department: 28
Parcel Code: 28289000ZE0052
Surface: 802
Location: Zoom
Google Maps: 48.618995, 1.472208

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.